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Amplus Energy Solutions Private Limited
The company, Amplus Energy Solutions Private Limited, was incorporated on 26 Jun 2013 and is now 13 years old. Corporate ID: U40104DL2013PTC292262, registered with number 292262. The firm is categorized as company limited by shares. The company has an authorized share capital of ₹13.00 crore. Its paid up capital is ₹8.86 crore.
The main line of business is production , collection and distribution of electricity. The company has been registered in the city of Delhi. Its registered address is A-57, Dda Sheds Okhla Industrial Phase-ii, South Delhi, New Delhi, Delhi, India, 110020. Its current corporate status is active. The entity’s PAN (Permanent Account Number) stands as AALCA7543E. According to the LEI registry, the company’s code is 335800AVCYTUZXAGUK67. The designated company email address is secretarial@Amplussolar.com.
Company Overview
- CIN
- Date of Incorporation
- 26/06/2013
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/12/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹13,00,00,000.00
- Paid up Capital
- ₹8,86,13,740.00
- Activity
- Production , collection and distribution of electricity
- secretarial@Amplussolar.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AALCA7543E1ZK | Active |
| Chhattisgarh | 22AALCA7543E1ZV | Active |
| Delhi | 07AALCA7543E1ZN | Inactive |
| Gujarat | 24AALCA7543E1ZR | Inactive |
| Himachal Pradesh | 02AALCA7543E1ZX | Inactive |
| Haryana | 06AALCA7543E1ZP | Active |
| Jammu and Kashmir | 01AALCA7543E1ZZ | Active |
| Karnataka | 29AALCA7543E1ZH | Active |
| Maharashtra | 27AALCA7543E1ZL | Active |
| Madhya Pradesh | 23AALCA7543E1ZT | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE420T08215 | AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED 10 OCD 15JL45 FVRS615 | 10% | 15/07/2045 | AMPLUS ENR SOLN/10 OFCD 20450715 | DCFUCN |
| INE420T08199 | AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED 13 OCD 18MY45 FVRS615 | 13% | 18/05/2045 | AMPLUS ENR SOLN/13 OFCD 20450518 | DCFUDN |
| INE420T08173 | AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED 13 OCD 27NV44 FVRS615 | 13% | 27/11/2044 | AMPLUS ENR SOLN/13 OFCD 20441127 | DCFUDN |
| INE420T08272 | AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED 13.7 NCD 26AP43 FVRS100 | 13.7% | 26/04/2043 | AMPLUS ENR SOLN/13.7 DEB UNSEC | DBFUCN |
| INE420T08264 | AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED BR LOA 15JN42 FVRS100 | 5% | 15/01/2042 | AMPLUS ENR SOLN/DEB 20420115 | DBVUCN |
| INE420T08256 | AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED BR NCD 07JU41 FVRS100 | 5% | 07/06/2041 | AMPLUS ENR SOLN/VARI DEB 20410607 | DBVUCN |
| INE420T01012 | AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED EQ | - | 12/10/2026 | AMPLUS ENR SOLN/SH VTG | ESVUFN |
| INE420T08223 | AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED 13.95 LOA 20DC23 FVRS100 | 13.95% | 20/12/2023 | AMPLUS ENR SOLN/13.95 DEB 20231220 | DBFUFN |
| INE420T08231 | AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED 13.95 LOA 13NV23 FVRS100 | 13.95% | 13/11/2023 | AMPLUS ENR SOLN/DEB 20231113 | DBFUCN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/09/2022 | Sharad Pungalia | 03525768 | Managing Director | View other directorships |
| 24/03/2025 | Afifah Binti Abu Bakar | 10614809 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Sharad PungaliaManaging Director
- Afifah Binti Abu BakarDirector
Subsidiaries 3
- Amplus Superior Solar Private LimitedDirect
- Amplus Sunshine Private LimitedDirect
- Fourvolt Solar Private LimitedDirect
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 28/08/2024 | Form MGT-7-28082024 | - |
| 28/07/2024 | Form AOC-4(XBRL)-28072024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1962747 | 06/11/2024 | ₹32,36,84,000.00 | Catalyst Trusteeship Limited |
| AB1928545 | 06/11/2024 | ₹15,33,00,000.00 | Catalyst Trusteeship Limited |
| AA9405154 | 28/06/2024 | ₹21,81,00,000.00 | Catalyst Trusteeship Limited |
| T04123006 | 11/02/2021 | ₹11,97,00,000.00 | Catalyst Trusteeship Limited |
| T04132031 | 11/02/2021 | ₹15,97,00,000.00 | Catalyst Trusteeship Limited |
| T04134722 | 11/02/2021 | ₹7,81,00,000.00 | Catalyst Trusteeship Limited |
| AB3919852 | 03/10/2019 | ₹38,00,00,000.00 | Hdfc Bank Limited |
| R39820139 | 17/07/2019 | ₹1,28,23,00,000.00 | Catalyst Trusteeship Limited |
| R59309369 | 18/03/2019 | ₹1,72,23,00,000.00 | Catalyst Trusteeship Limited |
| T85863959 | 23/04/2018 | ₹4,94,00,00,000.00 | Axis Trustee Services Limited |
| G88504949 | 31/01/2018 | ₹15,00,00,000.00 | Rbl Bank Limited |
| T85864981 | 23/11/2017 | ₹1,28,00,00,000.00 | Axis Trustee Services Limited |
| G42848028 | 30/03/2017 | ₹40,00,00,000.00 | Rbl Bank Limited |
| G40140329 | 10/03/2017 | ₹40,00,00,000.00 | Rbl Bank Limited |
| H37250487 | 27/02/2017 | ₹50,00,00,000.00 | Rbl Bank Limited |
| AA10000314 | 29/08/2016 | ₹15,00,00,000.00 | Rbl Bank Limited |
| H47812458 | 12/08/2015 | ₹20,00,00,000.00 | Rbl Bank Limited |
| C75873703 | 26/11/2014 | ₹4,50,00,000.00 | Reliance Capital Ltd |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Amplus Superior Solar Private Limited | 3358009PWIDU9HIIGS53 |
| Direct | Amplus Sunshine Private Limited | 335800INOLBCT51WJH79 |
| Direct | Fourvolt Solar Private Limited | 335800TVX7BYFTCDUM89 |
Address
A-57, Dda Sheds Okhla Industrial Phase-ii, South Delhi, New Delhi, Delhi, India, 110020
Frequently Asked Questions
What is the incorporation date of Amplus Energy Solutions Private Limited?
The incorporation date of Amplus Energy Solutions Private Limited is 26/06/2013.
What is the authorized share capital and paid-up capital of Amplus Energy Solutions Private Limited?
The authorized share capital of Amplus Energy Solutions Private Limited is ₹13,00,00,000.00. The paid-up capital is ₹8,86,13,740.00.
Who are the current board members & directors of Amplus Energy Solutions Private Limited?
The current board member of Amplus Energy Solutions Private Limited are:
- Sharad Pungalia
- Afifah Binti Abu Bakar
What is the registered address of Amplus Energy Solutions Private Limited?
The registered address of Amplus Energy Solutions Private Limited is A-57, Dda Sheds Okhla Industrial Phase-ii, South Delhi, New Delhi, Delhi, India, 110020.
What is the Corporate Identification Number of Amplus Energy Solutions Private Limited?
The Corporate Identification Number of Amplus Energy Solutions Private Limited is U40104DL2013PTC292262.